Goel Construction Company Limited held its 29th Annual General Meeting on August 31, 2026. Shareholders approved special resolutions to increase the Board’s borrowing and granting powers.

The meeting, conducted via Video Conferencing and Other Audio Visual Means, also saw the reappointment of Chairman and Managing Director Purushottam Dass Goel by rotation. The statutory auditors’ report contained no qualifications or adverse remarks, except for observations in the Secretarial Auditor’s report.

Key Resolutions

Shareholders passed several ordinary and special resolutions during the meeting:

Board Changes

Mr. Sushil Kumar Wali was regularized as an Independent Director. His three-year term commenced on March 18, 2026, and expires on March 17, 2029. Mr. Wali, a Chemical Engineer with over 45 years of experience in the cement and manufacturing sector, previously served as Whole-Time Director at JK Lakshmi Cement Ltd.

He is not related to any existing Director or Key Managerial Personnel of the company. The company confirmed he is not debarred from holding office by SEBI or any other authority.

Meeting Proceedings

Company Secretary Surbhi Maloo confirmed the requisite quorum was present throughout the meeting. Remote e-voting was available from August 28 to August 30, 2026. Gaurav Goyal of M/s Gaurav G & Associates served as the scrutinizer for the voting process.

CFO Natwar Lal Ladha provided an overview of the financial performance for FY26. The management addressed questions from shareholders during the dedicated Q&A session. The meeting concluded at 5:00 pm.

Goel Construction Company Limited will hold its 29th Annual General Meeting (AGM) on Monday, August 31, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM). The company has opened a remote e-voting window from August 28 to August 30, 2026, allowing shareholders to cast their votes electronically before the meeting commences. This virtual format ensures broader accessibility for members while adhering to statutory requirements under the Companies Act, 2013, and relevant SEBI regulations.

The proceedings comply with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company follows Ministry of Corporate Affairs (MCA) General Circular Nos. 14/2020 dated April 8, 2020, and 17/2020 dated April 13, 2020, regarding the passing of resolutions. The latest guidance includes MCA General Circular No. 03/2025 dated September 22, 2025. These frameworks mandate specific protocols for remote participation and electronic voting to ensure transparency.

Shareholders holding shares as of the cut-off date, Monday, August 24, 2026, are entitled to vote. The company has engaged MUFG Intime India Private Limited as its Registrar and Share Transfer Agent (RTA) to facilitate remote e-voting. Members who acquired shares after the dispatch of the notice but hold them on the cut-off date may obtain login credentials by emailing enotices@in.mpmis.mufg.com . Once a vote is cast during the remote period, it cannot be changed or recast.

The Notice of the AGM and the Annual Report for the Financial Year 2025-26 have been dispatched electronically to members with registered email IDs. For those without registered emails, a letter containing a web-link to access these documents has been sent. The documents are also available on the company’s website at www.goelconstruction.co.in , the BSE Limited website at www.bseindia.com , and the RTA’s platform at https://investor.livetime.com.in/ .

Key Dates and Details

Members attending the meeting via VC/OAVM are counted toward the quorum under Section 103 of the Companies Act, 2013. Detailed instructions for joining the meeting and casting votes are provided in the Notice of the AGM. Any grievances related to e-voting should be directed to the Company Secretary at contact@goelconstruction.co.in or the RTA at investor.helpdesk@in.mpmis.mufg.com .

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0ZOM01013/edb28e4a-bd01-4051-86b1-c1f8d222dfd1.pdf